MT FINANCIAL CONSULTANCY LTD

(Company Number 11148615)

Registered office: 3 Parklands Close, Loddington, NN14 1LG

Principal trading address: 3 Parklands Close, Loddington, NN14 1LG

Notice is given that at a general meeting of the above named company, duly convened and held at 3 Parklands Close, Loddington, NN14 1LG on 25 July 2023 at 11.30 am the following resolutions were passed as a Special Resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Gavin Bates (IP No. 8983) of Smart Business Recovery Limited, The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG be appointed Liquidator of the Company."

Further details contact Sharon Hill on telephone 0116 2325117 or by email at sharon@smartbusinessrecovery.co.uk.

M Tonkins, Member

25 July 2023

Ag EJ42737